all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, consisting of 0xfe5a…6e5d and its funder 0x07e5…ab56, is likely operated by the same individual, linked by a clear funding lineage. The seed wallet's activity, characterized by frequent calls to `router::swap_a_to_b_by_a` and `BettaSuiMarketplace::list`, suggests a focus on active trading and potentially market-making on decentralized exchanges. One wallet in this family has been flagged with a bot score of 0.40 due to timing automation, further supporting the automated trading hypothesis. While the funding lineage strongly indicates a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).